Migration and the “Cloud Ceiling”: 5 Compliance Predictions for 2017
FICO
DECEMBER 21, 2016
Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Just as in adjacent spaces — fraud, cybersecurity — analytics help investigators pick the most suspicious activities based on study of a wide range of factors.
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